| Company Name | CDG Offshore And Marine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05048222 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 2004(20 years, 2 months ago) |
| Dissolution Date | 28 May 2013 (10 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7411 | Legal activities |
| SIC 69102 | Solicitors |
Directors
| Director Name | Mr Simon Robert Curtis |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 2004(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | The Grange Waltham St Lawrence Reading Berkshire RG10 0JJ |
| Secretary Name | Mr Simon Robert Curtis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 2007(3 years, 6 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 28 May 2013) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | The Grange Waltham St Lawrence Reading Berkshire RG10 0JJ |
| Director Name | Mr David Andrew Gardner |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2004(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Kings Farm House The Street Binsted Binstead Hampshire GU34 4PB |
| Director Name | Mr Ian Michael Garrard |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2004(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Farringdon Hurst Lower Farringdon Alton Hampshire GU34 3DH |
| Secretary Name | Peter Hinton Measures |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2004(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 No 1 Richmond Road Caversham Reading Berkshire RG30 2SP |
| Director Name | Miss Clare Louise Calnan |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2006(2 years, 9 months after company formation) |
| Appointment Duration | 3 years (resigned 01 December 2009) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 113 Church Road London SW19 5AL |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 2004(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 2 Roundwood Avenue, Stockley Park Uxbridge Middlesex UB11 1AF |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Botwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 28 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2013 | Application to strike the company off the register (3 pages) |
| 31 January 2013 | Application to strike the company off the register (3 pages) |
| 18 December 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 18 December 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 7 March 2012 | Annual return made up to 18 February 2012 with a full list of shareholders Statement of capital on 2012-03-07
|
| 7 March 2012 | Annual return made up to 18 February 2012 with a full list of shareholders Statement of capital on 2012-03-07
|
| 19 December 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 19 December 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 9 March 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (4 pages) |
| 9 March 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (4 pages) |
| 28 January 2011 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 28 January 2011 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 4 May 2010 | Registered office address changed from Waterview House 1 Roundwood Avenue Stockley Park Uxbridge Middlesex UB11 1AU on 4 May 2010 (1 page) |
| 4 May 2010 | Registered office address changed from Waterview House 1 Roundwood Avenue Stockley Park Uxbridge Middlesex UB11 1AU on 4 May 2010 (1 page) |
| 4 May 2010 | Registered office address changed from Waterview House 1 Roundwood Avenue Stockley Park Uxbridge Middlesex UB11 1AU on 4 May 2010 (1 page) |
| 12 March 2010 | Director's details changed for Simon Robert Curtis on 18 February 2010 (2 pages) |
| 12 March 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (4 pages) |
| 12 March 2010 | Director's details changed for Simon Robert Curtis on 18 February 2010 (2 pages) |
| 12 March 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (4 pages) |
| 13 January 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 13 January 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 3 December 2009 | Termination of appointment of David Gardner as a director (2 pages) |
| 3 December 2009 | Termination of appointment of Clare Calnan as a director (2 pages) |
| 3 December 2009 | Termination of appointment of Clare Calnan as a director (2 pages) |
| 3 December 2009 | Termination of appointment of David Gardner as a director (2 pages) |
| 24 February 2009 | Return made up to 18/02/09; full list of members (4 pages) |
| 24 February 2009 | Return made up to 18/02/09; full list of members (4 pages) |
| 13 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 13 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 11 March 2008 | Return made up to 18/02/08; full list of members (4 pages) |
| 11 March 2008 | Return made up to 18/02/08; full list of members (4 pages) |
| 14 November 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 14 November 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 10 September 2007 | Director resigned (1 page) |
| 10 September 2007 | New secretary appointed (2 pages) |
| 10 September 2007 | New secretary appointed (2 pages) |
| 10 September 2007 | Secretary resigned (1 page) |
| 10 September 2007 | Director resigned (1 page) |
| 10 September 2007 | Secretary resigned (1 page) |
| 9 March 2007 | Return made up to 18/02/07; full list of members
|
| 9 March 2007 | Return made up to 18/02/07; full list of members (8 pages) |
| 5 February 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 5 February 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 10 December 2006 | New director appointed (2 pages) |
| 10 December 2006 | New director appointed (2 pages) |
| 5 September 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 5 September 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 27 February 2006 | Return made up to 18/02/06; full list of members (7 pages) |
| 27 February 2006 | Return made up to 18/02/06; full list of members
|
| 16 March 2005 | Return made up to 18/02/05; full list of members (7 pages) |
| 16 March 2005 | Return made up to 18/02/05; full list of members (7 pages) |
| 16 September 2004 | Registered office changed on 16/09/04 from: international lawyers at heathro bedfont cross, stanwell road heathrow airport, feltham london TW14 8NY (1 page) |
| 16 September 2004 | Accounting reference date extended from 28/02/05 to 31/03/05 (1 page) |
| 16 September 2004 | Registered office changed on 16/09/04 from: international lawyers at heathro bedfont cross, stanwell road heathrow airport, feltham london TW14 8NY (1 page) |
| 16 September 2004 | Accounting reference date extended from 28/02/05 to 31/03/05 (1 page) |
| 5 May 2004 | New director appointed (2 pages) |
| 5 May 2004 | New secretary appointed (2 pages) |
| 5 May 2004 | New director appointed (2 pages) |
| 5 May 2004 | New director appointed (2 pages) |
| 5 May 2004 | New director appointed (2 pages) |
| 5 May 2004 | New director appointed (2 pages) |
| 5 May 2004 | New director appointed (2 pages) |
| 5 May 2004 | New secretary appointed (2 pages) |
| 3 March 2004 | Director resigned (1 page) |
| 3 March 2004 | Secretary resigned (1 page) |
| 3 March 2004 | Secretary resigned (1 page) |
| 3 March 2004 | Director resigned (1 page) |
| 18 February 2004 | Incorporation (13 pages) |
| 18 February 2004 | Incorporation (13 pages) |